✔️ Information reviewed and updated in June 2024 by Eduardo López

IS Bitcoin Bank RELIABLE? OPINIONS

We will analyze Bitcoin Bank in this review. Is the OCM cryptocurrency broker (with omega-cm.net website) really trustworthy? Is it safe to invest your money with them? We will review all the details.

I will explain to you why I think Bitcoin Bank is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typecryptocurrency broker
(I.e. CompanyNot mentioned
🕑 Website ageYour registration date was: September 2, 2022 (very recent)
📄 RegistrationNot mentioned
🛡️ RegulapainNot mentioned
???? AddressNot mentioned
🌐 Websitethe-bitcoin-bank.com
📧 Email [email protected]
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned

📞 LIST OF PHONE NUMBERS:

The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.


💰 DEPOSITS AND ACCOUNTS:

Bitcoin Bank does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Bitcoin Bank website
  • The website does not provide information about its ownership, reflecting a lack of transparency in important data. 🚩
  • Regarding the age of the website, the domain “the-bitcoin-bank.com” was registered on September 2, 2022, indicating that it is relatively new. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩

⭐Bitcoin Bank OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not reveal its location, raising questions about its transparency and security.

2) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) Considering that the domain “the-bitcoin-bank.com” was registered in September 2022, it seems to be a relatively new company on the market.

4) There are numerous customer complaints on the internet, which indicates a bad reputation of the company

5) The company has been reported by the following financial regulator(s): AMF, French Financial Authority. It is a very unsafe company, be careful.

“To be honest with you, I would not invest in this type of company: It is not regulated. It does not mention which company it belongs to. I honestly cannot recommend a company of this type.”


💬 WHAT TO THINK OF A COMPANY LIKE Bitcoin Bank?:

Bitcoin bank raises serious concerns for any potential investor from the beginning. The lack of transparency is evident, since the website does not provide information about its your property. Besides, his antiquity online, with a domain registration dating back to September 2022, indicates that it is relatively new in the market.

La absence of regulatory details is another worrying sign. The company does not mention any type of regulation, suggesting that it could operate as a unregulated entity. This lack of supervision considerably increases the risks associated with any transaction with them.

As we delve deeper into the analysis, the warning signs only increase. The bad online reputation, backed by numerous complaints of customers, is a strong indication of problems with the quality of the service offered. Furthermore, complaints from financial regulators such as the AMF further highlight the lack of security and reliability of this company. In short, investors must exercise a extreme caution when considering any type of transaction with Bitcoin bank.


📣 LATEST UPDATES:

1) Update June 2024: la AMF, French Financial Authority, has denounced Bitcoin Bank.


✔️ CLAIM MONEY FROM Bitcoin Bank:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can start capital recovery.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT Bitcoin Bank:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is Bitcoin Bank?

Bitcoin Bank is a cryptocurrency investment broker.

Is Bitcoin Bank a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is Bitcoin Bank Trustworthy?

Bitcoin Bank is a company that I consider UNTRUSTABLE. It has characteristics that make it a very unsafe company: be very careful.

How to get money back from Bitcoin Bank?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (177 votes)

2 comments on «IS Bitcoin Bank RELIABLE? OPINIONS»

  1. jacqueline Reply

    This company is a scam. They don't care about everything, they just want to rob you and they don't give you your money back, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Jacqueline, Bitcoin Bank is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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